BRAVE NEW WORLD PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 9EG
Company number 03746054
Status Active
Incorporation Date 6 April 1999
Company Type Private Limited Company
Address 96 JEDDO ROAD, JEDDO ROAD, LONDON, ENGLAND, W12 9EG
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2 . The most likely internet sites of BRAVE NEW WORLD PRODUCTIONS LIMITED are www.bravenewworldproductions.co.uk, and www.brave-new-world-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Brave New World Productions Limited is a Private Limited Company. The company registration number is 03746054. Brave New World Productions Limited has been working since 06 April 1999. The present status of the company is Active. The registered address of Brave New World Productions Limited is 96 Jeddo Road Jeddo Road London England W12 9eg. . JEFFREY, Michael Ian is a Secretary of the company. BAILEY KING, Sarah Nicola is a Director of the company. JEFFREY, Michael Ian is a Director of the company. Secretary FAWCETT, Erica Mary has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director KAUFFMAN, Norman David has been resigned. Director RAPPAPORT, Irving Stanley has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
JEFFREY, Michael Ian
Appointed Date: 12 May 2003
Director
BAILEY KING, Sarah Nicola
Appointed Date: 01 February 2005
65 years old
Director
JEFFREY, Michael Ian
Appointed Date: 06 April 1999
59 years old

Resigned Directors

Secretary
FAWCETT, Erica Mary
Resigned: 30 September 2002
Appointed Date: 06 April 1999
Nominee Secretary
GRAEME, Dorothy May
Resigned: 06 April 1999
Appointed Date: 06 April 1999
Nominee Director
GRAEME, Lesley Joyce
Resigned: 06 April 1999
Appointed Date: 06 April 1999
72 years old
Director
KAUFFMAN, Norman David
Resigned: 04 January 2008
Appointed Date: 13 May 2003
79 years old
Director
RAPPAPORT, Irving Stanley
Resigned: 12 March 2007
Appointed Date: 07 July 2003
78 years old

Persons With Significant Control

Mr Michael Ian Jeffrey
Notified on: 8 June 2016
59 years old
Nature of control: Has significant influence or control

BRAVE NEW WORLD PRODUCTIONS LIMITED Events

19 Apr 2017
Confirmation statement made on 6 April 2017 with updates
09 Jan 2017
Accounts for a dormant company made up to 30 April 2016
09 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
09 May 2016
Registered office address changed from 69 Rylett Crescent Stamford Brook London W12 9RP to 96 Jeddo Road Jeddo Road London W12 9EG on 9 May 2016
05 Jan 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 40 more events
13 Apr 1999
Director resigned
13 Apr 1999
New secretary appointed
13 Apr 1999
New director appointed
13 Apr 1999
Registered office changed on 13/04/99 from: 61 fairview avenue gillingham kent ME8 0QP
06 Apr 1999
Incorporation

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